Corporate Financial Exposure Analysis
Low profit margin warning
The estimated cost is too high
Low gross profit margin but fast revenue growth
Long establishment period and long-term losses
Account Payable Long Term
Abnormal Changes in Gross Margin and Inventory Turnover Ratio Warning
There are water, electricity, and rent expenses but zero declaration
There is actual business operation but zero declaration
Other accounts receivable long-term
Other accounts payable long-term
Long-term outstanding accounts receivable
Abnormal warning of changes in operating profit margin, gross profit margin, and period expense ratio
Upstream suppliers
The supplier is listed as a serious illegal and dishonest enterprise
The supplier is listed in the abnormal business directory
Supplier subject to administrative penalties
The supplier was included in the list of dishonest persons subject to enforcement
The supplier is included in the list of executed persons
Suppliers involved in tax violations
The supplier was identified as an abnormal household
Downstream customers
Clients involved in tax violations
The customer was identified as an abnormal account
The customer is listed as a serious illegal and dishonest enterprise
The customer is listed in the abnormal business directory
Customers are subject to administrative penalties
The customer is included in the list of dishonest persons subject to enforcement
The customer is included in the list of executed persons
Ticket risk
Input invoice note content information error prompt - construction services
Input invoice remarks contain incorrect information - real estate
Input invoice remarks contain incorrect information - operating lease
Incorrect information in the remarks of the input general ticket - land transportation
Incorrect information in the remarks of the input general ticket - waterway, aviation
Ordinary tickets are red-washed and the amount is large
The general ticket is invalid and the amount is large
Input special invoice remarks contain incorrect information - Construction services
Input special invoice remarks contain incorrect information - real estate
Input special invoice remarks contain incorrect information - operating lease
Input special invoice remarks contain incorrect information - land transportation
Input special invoice remarks contain incorrect information - waterway, aviation
There is an invoice with invoice status of "out-of-control invoice" in the input invoice
The input invoice has been certified but the issuer has voided it
The input invoice is not certified but the invoice issuer is invalid and the amount is large
The input invoice has been certified but the issuer is red-stamped
The input invoice is not certified but the invoice issuer is red and the amount is large
Invoicing risk
Incorrect Remarks on Sales Invoice - Construction Services
Incorrect content information in the sales invoice remarks prompts a real estate
Incorrect Remarks on Sales Invoice - Operating Lease
Incorrect information in the remarks of the sales invoice - land transportation
Incorrect information in the remarks of the sales invoice - waterway, aviation
Unreasonable sales invoice tax rate (general taxpayer)
Unreasonable tax rate for sales invoices (small-scale taxpayers)
Risk of sudden increase in invoicing amount after long-term zero invoicing
Abnormal Changes in Volume of Value Added Tax Special Invoice
The proportion of red invoices issued is relatively large
The amount of red invoices accounts for a large proportion
Value Added Tax Special Invoice with Large Cancellation Amount
Value Added Tax Burden Monitoring
Value Added Tax Rate is Low
Personal income tax risk monitoring
Shareowner/legal representative has a large amount of public to private transfer
Shareowner/legal representative has a large balance from public to private
Abnormal wage and salary income
Abnormal age of personnel
Enterprise income tax risk monitoring
Excessive amenities
Welfare expenses exceed the standard
Comparative analysis of amenity fee and publicity fee
Abnormal risk of output ratio of water and electricity bills
The corporate income tax burden rate is low
Tax benefit compliance monitoring
Input tax accounting risk for products that are collected and returned immediately
Risk of input tax deduction for tax-exempt projects
Select a large number of pre-invoice applications to retain tax refund risks
